HOWARD GARDENS MANCO LIMITED: Filings

  • Overview

    Company NameHOWARD GARDENS MANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11652449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWARD GARDENS MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 2
    3 pagesSH01

    Memorandum and Articles of Association

    42 pagesMA

    Registration of charge 116524490008, created on Jan 26, 2026

    74 pagesMR01

    Registration of charge 116524490007, created on Jan 26, 2026

    58 pagesMR01

    Notification of Abode Jv Gp Limited as a person with significant control on Dec 05, 2025

    2 pagesPSC02

    Cessation of Colliers International Group Inc as a person with significant control on Dec 05, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of Timothy Luke Trott as a director on Dec 05, 2025

    1 pagesTM01

    Appointment of Mr Matthew James Topp as a director on Dec 05, 2025

    2 pagesAP01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Dec 05, 2025

    1 pagesTM02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025

    1 pagesAD01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025

    2 pagesAP04

    Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Timothy John Butler as a director on Dec 05, 2025

    2 pagesAP01

    Satisfaction of charge 116524490003 in full

    1 pagesMR04

    Satisfaction of charge 116524490002 in full

    1 pagesMR04

    Satisfaction of charge 116524490005 in full

    1 pagesMR04

    Satisfaction of charge 116524490004 in full

    1 pagesMR04

    Satisfaction of charge 116524490006 in full

    1 pagesMR04

    Satisfaction of charge 116524490001 in full

    1 pagesMR04

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Robert James Smith as a director on Feb 28, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0